Savanta Group Limited
Company Profile
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MediumSavanta Group Limited
sc281352•Private Limited With Share Capital
C/O Bellwether Green Limited, 225 West George Street, Glasgow, G22ND
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Incorporated
10/03/2005
Company Age
21 years
Directors
4
Employees
354
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Savanta Group Limited (sc281352) is a private limited with share capital incorporated on 10/03/2005 (21 years old) and registered in glasgow, G22ND. The company operates under SIC code 62012 and is classified as Medium.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 10/03/2005
G22ND
354 employees
Financial Overview
Total Assets
£38.89M
Liabilities
£34.01M
Net Assets
£4.88M
Turnover
£41.65M
Cash
£4.10M
Key Metrics
354
Employees
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
11
Registered
4
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2025
Legacy
Category:Accounts
Date:03-11-2025
Legacy
Category:Other
Date:03-11-2025
Legacy
Category:Other
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2024
Legacy
Category:Accounts
Date:11-11-2024
Legacy
Category:Other
Date:11-11-2024
Legacy
Category:Other
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2023
Legacy
Category:Accounts
Date:11-11-2023
Legacy
Category:Other
Date:11-11-2023
Legacy
Category:Other
Date:11-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2022
Legacy
Category:Accounts
Date:28-10-2022
Legacy
Category:Other
Date:28-10-2022
Legacy
Category:Other
Date:28-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2022
Memorandum Articles
Category:Incorporation
Date:11-02-2022
Resolution
Category:Resolution
Date:11-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Capital Allotment Shares
Category:Capital
Date:22-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2021
Capital Allotment Shares
Category:Capital
Date:02-02-2021
Capital Allotment Shares
Category:Capital
Date:01-02-2021
Memorandum Articles
Category:Incorporation
Date:29-01-2021
Resolution
Category:Resolution
Date:29-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:25-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:25-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:25-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:25-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2021
Memorandum Articles
Category:Incorporation
Date:20-01-2021
Resolution
Category:Resolution
Date:20-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Memorandum Articles
Category:Incorporation
Date:19-10-2020
Resolution
Category:Resolution
Date:19-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Resolution
Category:Resolution
Date:04-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2019
Capital Allotment Shares
Category:Capital
Date:02-01-2019
Resolution
Category:Resolution
Date:15-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:14-02-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:14-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2017
Resolution
Category:Resolution
Date:25-07-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:14-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Resolution
Category:Resolution
Date:08-12-2016
Capital Allotment Shares
Category:Capital
Date:11-11-2016
Capital Allotment Shares
Category:Capital
Date:11-11-2016
Capital Allotment Shares
Category:Capital
Date:11-11-2016
Capital Allotment Shares
Category:Capital
Date:11-11-2016
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/10/2026
Filing Date28/10/2025
Latest Accounts31/01/2025
Trading Addresses
54 Bermondsey Street The Wall Yard, London, SE13UD
C/O Bellwether Green Limited, 225 West George Street, Glasgow, Scotland G2 2Nd, G22NDRegistered
60 Great Portland Street, London, W1W7RT
C/O Bellwether Green Limited, 225 West George Street, Glasgow, Scotland G2 2Nd, G22NDRegistered
60 Great Portland Street, London, W1W7RT
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